Page 1226 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond 2019/08/12 08:38 Date Subject: Attachments: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 TEXT.htm, Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached "Sent from a geospatial location known only by Skynet ... err, Google" □ -------- Original message -------- From:l(b)(G): (b)(7icc> @bop.gov> Date: 8/12/19 8:25 AM (GMT-05:00) To: Sonya Thompson <[email protected]> Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3410

Page 1227 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From r )(6); (b)(7)(C) I To Sonya Thompson 2019/08/12 08:25 Date Subject: Attachments: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 TEXT.htm, Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 See attached. Getting him full read access so he can research full history including SROs. Will forward you the data asap. Sent from my Verizon, Samsung Galaxy srnartphone -------- Original message -------- Frompx5i; (b)(?XC) @bop.gov> Date: 8/12/19 8:08 AM GMT-05:00) T (b)(6}; (b)(7)(C) b > o: 0 . ov Cc: (b)(6); (b)(7)cc > bop.gov> you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3414

Page 1228 Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From r b)(6);(b)(7)(C ) I To l(b)(6); (b)t7)(C) 2019/08/12 08:08 Date Subject: Attachments: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 TEXT.htm, Epstei !~l[~lcc, 6318-054.pdf (b)(6); (b)(7)(C ) The attached is the 292 history report (week of August 4th) for Epstein. Since I could not access to J3P1, I could not research his history records. Thanks, > > r0ic5);(bi(7XC) Ia11112019 7:3s PM>>> ~ --=:::::==:::;--__. (b)(6); (b)(7)(C) As you are probably aware inmat e Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3418

Page 1229 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Subject: Attachments: Lamine N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7 /24/19 @ 8:45 am until 7 /30/19 at 8:15 am (1/M companion was utilized). Page 3447

Page 1230 Re: timeline From To Hugh Hurwitz Ray Ormond, =1cb)(=5>-: (b~>c7=>cc-> --~ Date 2019/08/11 19:30 Subject: Re: timeline Attachments: TEXT.htm b)(6); b)(7)(C) made two edits/clarifications below on 7 /29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fromp)c5>: (b}(7){C) [OAG)'l~(b-)(5->:(b-)(?-)(C->[email protected]> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwitfb)(5>:(b>mcc> @bop.gov> Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? :b)(6): b)(7)(C) On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU confmement includes frequent head counts as well as 30 minute checks. On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On AuQUst 9th. Enstein was in a 1e!la1 visit with his ]awvers a11 dav until 6:45 Page 3489

Page 1231 - - - - ---c:,-- - - ~ ., -r - ---- . . -·- - - -· --o-·- · ---- · · - --- - - - --- ·· J --- - - - - - -- J - - - - - - · · - p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th. On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August I 0th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein umesponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 3490

Page 1232 Fwd: timeline From Hugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT.htm Hugh Sent from my Verizon. Samsung Galaxy smartphone -------- Original message -------~------~ FromJrb)(6); (b)(7)(C) P AG) '.b/(6): (b)(7)(C) usdoj.gov> Date: 8/ 11/19 7:00 PM GMT- 5:00 To: Hugh Hurwitz b){5): (bl(?;(C bop.gov> Subject: tirneline toAG)" 08/1 I /20 I 9 19:00 »> Hugh/ Ray: Can you verify that the information below is accurate? It's based in large part on the tirneline you sent. ls there any reason why this information shouldn't be released to the public? Tim On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w; On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and accor On August 9th at about 8:00 a.m., Epstein's cellmate wa.s taken out of the institution for a Court appearance. That inmate was eventually released from ( On August I 0th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer perfom1ing a routine check. After midnight, it appears On August I 0th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPI Page 3494